DOSSIERS / DIANE CAROLINE JEANNE VARJACQUES
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Sole trader dossier

DIANE CAROLINE JEANNE VARJACQUES

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853383297 · 853383297 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANE CAROLINE JEANNE VARJACQUES
fr_inpi
853383297
fr_inpi
active
fr_inpi
2019-09-01
fr_inpi
77 RUE DE LOURMEL, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKRAM ABBAS ABDOUNdissolvedALAIN PIERRE MATHIEU-MALOTdissolvedALEX JUBEAUactiveARTOO GESTIONactiveAUDREY CAMILLE LUCIE ABASTADOactiveBERTRAND PHILIPPE ROBERT BOURSIERactiveBOL D'AIRdissolvedCARBUCCIA GABRIEL - AGOSTINI MARIEactiveCHANTAL LOUISE LARCHERdissolvedCLAUDE DAHHANdissolvedCONSTANCE FILMSdissolvedDHONDUP LAMAactiveEVELYNE MIREILLE TETARTdissolvedFRANCIS DELAFONDactiveFRANCIS ULLMANNdissolvedGAMELAB AGENGYactiveGONG ZHANGactiveHANAE SAKURAactiveHENRI LOUIS PIERRE DAHHANactiveHILAIRE MARIE PHILIPPE DOMINIQUE BOUYEactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100